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THE HERITAGE WINDOW COMPANY LIMITED

Company number 04130929

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Dec 2013 AP01 Appointment of John Derek Broadhurst as a director
05 Dec 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Restriction on auth cap removed 15/11/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Jul 2013 AD01 Registered office address changed from 16-17 Copperfields Spital Street Dartford Kent DA1 2DE on 24 July 2013
14 Jan 2013 AR01 Annual return made up to 27 December 2012 with full list of shareholders
31 Dec 2012 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Dec 2012 SH01 Statement of capital following an allotment of shares on 11 December 2012
  • GBP 10,565
31 Dec 2012 SH08 Change of share class name or designation
31 Dec 2012 CC04 Statement of company's objects
31 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Nov 2012 AA Accounts for a small company made up to 31 July 2012
10 Aug 2012 AP01 Appointment of Mr Sean Paul Ballard as a director
05 Jan 2012 AR01 Annual return made up to 27 December 2011 with full list of shareholders
25 Oct 2011 AA Accounts for a small company made up to 31 July 2011
23 Jun 2011 AP01 Appointment of Mrs Wendy Judith Dolan as a director
09 Feb 2011 AR01 Annual return made up to 27 December 2010 with full list of shareholders
19 Jan 2011 AA Accounts for a small company made up to 31 July 2010
28 Apr 2010 AD01 Registered office address changed from 16-19 Copperfields Spital Street Dartford Kent DA1 2DE on 28 April 2010
30 Jan 2010 AR01 Annual return made up to 27 December 2009 with full list of shareholders
07 Jan 2010 AA Accounts for a small company made up to 31 July 2009
27 Jan 2009 363a Return made up to 27/12/08; full list of members
31 Oct 2008 AA Accounts for a small company made up to 31 July 2008
05 Mar 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum of Association
18 Feb 2008 AA Accounts for a small company made up to 31 July 2007
24 Jan 2008 363a Return made up to 27/12/07; no change of members
17 Apr 2007 AA Total exemption small company accounts made up to 31 July 2006